Pentair UK Group Limited

Company Name	Pentair UK Group Limited
Company Status	Dissolved
Company Number	04546395
Category	Private Limited Company
Incorporation Date	26 September 2002(21 years, 7 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)
Previous Name	Ludgate 294 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Grant William O'Grady
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Australian
Status	Closed
Appointed	12 April 2018(15 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 12 October 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	43 London Wall London EC2M 5TF

Director Name	Corinna Rohr
Date of Birth	September 1971 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	11 July 2019(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 October 2021)
Role	Tax Manager Finance
Country of Residence	Germany
Correspondence Address	Regal House 70 London Road Twickenham TW1 3QS

Director Name	Louis Lynde Ainsworth
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2003(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 30 July 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	3916 Kipling Avenue S St Louis Park Minnesota 55416 Foreign

Director Name	Peter Bernard Dessing
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2003(5 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 08 April 2009)
Role	Manager
Correspondence Address	Im Rennich 5 Karlsruhe 76227 Germany

Director Name	Michael Gerald Meyer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2003(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 28 September 2015)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Unit 4 Grovelands Business Centre Boundary Way Hemel Hempstead Hertfordshire HP2 7TE

Director Name	Jochen Philippi
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	20 March 2003(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	Feldbergstrasse 6 Niefern Oschelbronn 75223 Germany

Secretary Name	Louis Lynde Ainsworth
Nationality	American
Status	Resigned
Appointed	20 March 2003(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 30 July 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	3916 Kipling Avenue S St Louis Park Minnesota 55416 Foreign

Secretary Name	Mr Douglas McKerrow Stokoe
Nationality	British
Status	Resigned
Appointed	10 November 2005(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	18 Mendlesham Welwyn Garden City Hertfordshire AL7 2QG

Director Name	Angela Dee Lageson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2010(7 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 September 2015)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Unit 4 Grovelands Business Centre Boundary Way Hemel Hempstead Hertfordshire HP2 7TE

Director Name	Mr David Martin
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(13 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Grovelands Business Centre, Boundary Way Hemel Hempstead Hertfordshire HP2 7TE

Director Name	Marek Tapsik
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Czech
Status	Resigned
Appointed	28 September 2015(13 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2018)
Role	Associate General Counsel
Country of Residence	Czech Republic
Correspondence Address	290/26 Kyselska Bilina 41801

Director Name	Tommaso Toffolo
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	07 October 2015(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2017)
Role	Regional Controller Pentair Flow Control Emea
Country of Residence	France
Correspondence Address	Pentair Valves & Controls Distribution France 4 Ru Saint Ouen L'Aumone 95310

Director Name	Mr Roman Zubinski
Date of Birth	May 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 2017(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 April 2018)
Role	Europe Controller
Country of Residence	United Arab Emirates
Correspondence Address	Unit 4 Grovelands Business Centre Boundary Way Hemel Hempstead Hertfordshire HP2 7TE

Director Name	Mr Henning Wolfgang Wistorf
Date of Birth	January 1982 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 2018(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2019)
Role	Financial Controller
Country of Residence	Switzerland
Correspondence Address	Freierplatz 10 Schaffhausen 8200 Switzerland

Director Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 December 2017(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 October 2019)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Regal House 70 London Road Twickenham TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,671,840
Current Liabilities	£1,488,586

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

23 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
14 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
14 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
14 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (83 pages)
14 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 April 2020	Director's details changed for Mr Grant William O'grady on 2 April 2020 (2 pages)
9 January 2020	Statement of capital on 9 January 2020 GBP 1 (5 pages)
30 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2019	Statement of capital following an allotment of shares on 11 December 2019 GBP 1,350,000 (4 pages)
30 December 2019	Resolutions RES14 ‐ Capitalise Â£1250000 11/12/2019 (1 page)
30 December 2019	Statement by Directors (2 pages)
30 December 2019	Solvency Statement dated 11/12/19 (2 pages)
29 November 2019	Termination of appointment of Eversecretary Limited as a secretary on 7 October 2019 (1 page)
22 October 2019	Second filing of Confirmation Statement dated 26/09/2016 (7 pages)
14 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
16 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (84 pages)
16 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
16 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (4 pages)
12 July 2019	Appointment of Corinna Rohr as a director on 11 July 2019 (2 pages)
11 July 2019	Termination of appointment of Henning Wolfgang Wistorf as a director on 11 July 2019 (1 page)
12 December 2018	Registered office address changed from Station Road Longstanton Cambridge CB24 3DS United Kingdom to Regal House 70 London Road Twickenham TW1 3QS on 12 December 2018 (1 page)
8 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
24 August 2018	Second filing for the appointment of Grant William O'grady as a director (6 pages)
24 August 2018	Second filing for the appointment of Henning Wistorf as a director (6 pages)
6 August 2018	Full accounts made up to 31 December 2017 (16 pages)
25 July 2018	Registered office address changed from Unit 4 Grovelands Business Centre Boundary Way Hemel Hempstead Hertfordshire HP2 7TE to Station Road Longstanton Cambridge CB24 3DS on 25 July 2018 (1 page)
23 May 2018	Termination of appointment of David Martin as a director on 21 May 2018 (1 page)
11 May 2018	Appointment of Mr Grant William O'grady as a director on 30 April 2018 (2 pages)
11 May 2018	Termination of appointment of Marek Tapsik as a director on 30 April 2018 (1 page)
11 May 2018	Appointment of Henning Wistorf as a director on 30 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 24/08/2018 (2 pages)
11 May 2018	Termination of appointment of Roman Zubinski as a director on 30 April 2018 (1 page)
28 February 2018	Change of details for Pentair Plc as a person with significant control on 20 March 2017 (2 pages)
27 February 2018	Change of details for Pentair Plc as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Appointment of Eversecretary Limited as a secretary on 1 December 2017 (2 pages)
3 January 2018	Appointment of Eversecretary Limited as a secretary on 1 December 2017 (2 pages)
19 December 2017	Full accounts made up to 31 December 2016 (17 pages)
19 December 2017	Full accounts made up to 31 December 2016 (17 pages)
11 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
12 May 2017	Appointment of Roman Zubinski as a director on 28 April 2017 (2 pages)
12 May 2017	Appointment of Roman Zubinski as a director on 28 April 2017 (2 pages)
11 May 2017	Termination of appointment of Tommaso Toffolo as a director on 28 April 2017 (1 page)
11 May 2017	Termination of appointment of Tommaso Toffolo as a director on 28 April 2017 (1 page)
5 October 2016	26/09/16 Statement of Capital gbp 100000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/10/2019 (6 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
5 August 2016	Full accounts made up to 31 December 2015 (12 pages)
5 August 2016	Full accounts made up to 31 December 2015 (12 pages)
16 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100,000 (5 pages)
16 October 2015	Appointment of Tommaso Toffolo as a director on 7 October 2015 (2 pages)
16 October 2015	Appointment of Tommaso Toffolo as a director on 7 October 2015 (2 pages)
16 October 2015	Appointment of Tommaso Toffolo as a director on 7 October 2015 (2 pages)
16 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100,000 (5 pages)
5 October 2015	Termination of appointment of Michael Gerald Meyer as a director on 28 September 2015 (1 page)
5 October 2015	Termination of appointment of Angela Dee Lageson as a director on 28 September 2015 (1 page)
5 October 2015	Termination of appointment of Angela Dee Lageson as a director on 28 September 2015 (1 page)
5 October 2015	Termination of appointment of Michael Gerald Meyer as a director on 28 September 2015 (1 page)
5 October 2015	Appointment of Mr David Martin as a director on 28 September 2015 (2 pages)
5 October 2015	Appointment of Marek Tapsik as a director on 28 September 2015 (2 pages)
5 October 2015	Appointment of Mr David Martin as a director on 28 September 2015 (2 pages)
5 October 2015	Appointment of Marek Tapsik as a director on 28 September 2015 (2 pages)
4 September 2015	Full accounts made up to 31 December 2014 (12 pages)
4 September 2015	Full accounts made up to 31 December 2014 (12 pages)
27 April 2015	Full accounts made up to 31 December 2013 (12 pages)
27 April 2015	Full accounts made up to 31 December 2013 (12 pages)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100,000 (5 pages)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100,000 (5 pages)
14 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100,000 (5 pages)
14 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100,000 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 October 2013	Director's details changed for Michael Gerald Meyer on 11 February 2013 (2 pages)
4 October 2013	Director's details changed for Michael Gerald Meyer on 11 February 2013 (2 pages)
9 August 2013	Register(s) moved to registered inspection location (1 page)
9 August 2013	Register(s) moved to registered inspection location (1 page)
9 August 2013	Register inspection address has been changed (1 page)
9 August 2013	Register inspection address has been changed (1 page)
8 August 2013	Registered office address changed from 7 Pilgrim Street London EC4V 6LB on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from 7 Pilgrim Street London EC4V 6LB on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from 7 Pilgrim Street London EC4V 6LB on 8 August 2013 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 26 September 2010 (14 pages)
23 November 2010	Registered office address changed from Wood House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DE United Kingdom on 23 November 2010 (2 pages)
23 November 2010	Annual return made up to 26 September 2010 (14 pages)
23 November 2010	Registered office address changed from Wood House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DE United Kingdom on 23 November 2010 (2 pages)
19 November 2010	Termination of appointment of Louis Ainsworth as a director (2 pages)
19 November 2010	Appointment of Angela Dee Lageson as a director (3 pages)
19 November 2010	Appointment of Angela Dee Lageson as a director (3 pages)
19 November 2010	Termination of appointment of Louis Ainsworth as a secretary (2 pages)
19 November 2010	Termination of appointment of Louis Ainsworth as a secretary (2 pages)
19 November 2010	Termination of appointment of Louis Ainsworth as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
13 January 2010	Termination of appointment of Jochen Philippi as a director (1 page)
13 January 2010	Termination of appointment of Jochen Philippi as a director (1 page)
16 November 2009	Full accounts made up to 31 December 2008 (12 pages)
16 November 2009	Full accounts made up to 31 December 2008 (12 pages)
12 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
17 June 2009	Appointment terminated secretary douglas stokoe (1 page)
17 June 2009	Appointment terminated secretary douglas stokoe (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 7 pilgrim street london EC4V 6LB (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 7 pilgrim street london EC4V 6LB (1 page)
22 April 2009	Appointment terminated director peter dessing (1 page)
22 April 2009	Appointment terminated director peter dessing (1 page)
29 December 2008	Full accounts made up to 31 December 2007 (12 pages)
29 December 2008	Full accounts made up to 31 December 2007 (12 pages)
21 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
21 December 2008	Solvency statement dated 05/12/08 (4 pages)
21 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
21 December 2008	Memorandum of capital - already actioned (1 page)
21 December 2008	Solvency statement dated 05/12/08 (4 pages)
21 December 2008	Memorandum of capital - already actioned (1 page)
21 December 2008	Statement by directors (2 pages)
21 December 2008	Statement by directors (2 pages)
19 December 2008	Memorandum of capital (1 page)
19 December 2008	Solvency statement dated 05/12/08 (2 pages)
19 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 December 2008	Memorandum of capital (1 page)
19 December 2008	Statement by directors (2 pages)
19 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 December 2008	Solvency statement dated 05/12/08 (2 pages)
19 December 2008	Statement by directors (2 pages)
29 October 2008	Return made up to 26/09/08; full list of members (4 pages)
29 October 2008	Return made up to 26/09/08; full list of members (4 pages)
3 February 2008	Full accounts made up to 31 December 2006 (12 pages)
3 February 2008	Full accounts made up to 31 December 2006 (12 pages)
9 October 2007	Return made up to 26/09/07; no change of members (8 pages)
9 October 2007	Return made up to 26/09/07; no change of members (8 pages)
30 November 2006	Full accounts made up to 31 December 2005 (12 pages)
30 November 2006	Full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Return made up to 26/09/06; full list of members (8 pages)
31 October 2006	Return made up to 26/09/06; full list of members (8 pages)
19 September 2006	Full accounts made up to 31 December 2004 (13 pages)
19 September 2006	Full accounts made up to 31 December 2004 (13 pages)
28 November 2005	New secretary appointed (1 page)
28 November 2005	New secretary appointed (1 page)
25 October 2005	Return made up to 26/09/05; full list of members (8 pages)
25 October 2005	Return made up to 26/09/05; full list of members (8 pages)
27 January 2005	Full accounts made up to 31 December 2003 (10 pages)
27 January 2005	Full accounts made up to 31 December 2003 (10 pages)
13 October 2004	Return made up to 26/09/04; full list of members (8 pages)
13 October 2004	Return made up to 26/09/04; full list of members (8 pages)
29 July 2004	Delivery ext'd 3 mth 31/12/03 (4 pages)
29 July 2004	Delivery ext'd 3 mth 31/12/03 (4 pages)
2 June 2004	Ad 20/05/04--------- Â£ si 2350000@1=2350000 Â£ ic 1000000/3350000 (2 pages)
2 June 2004	Ad 20/05/04--------- Â£ si 2350000@1=2350000 Â£ ic 1000000/3350000 (2 pages)
26 October 2003	Return made up to 26/09/03; full list of members (8 pages)
26 October 2003	Return made up to 26/09/03; full list of members (8 pages)
17 May 2003	New director appointed (1 page)
17 May 2003	New director appointed (1 page)
17 May 2003	New director appointed (1 page)
17 May 2003	New director appointed (1 page)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 April 2003	Â£ nc 1000/20000000 20/03/03 (1 page)
8 April 2003	Ad 20/03/03--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
8 April 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
8 April 2003	Ad 20/03/03--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
8 April 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
8 April 2003	Â£ nc 1000/20000000 20/03/03 (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
3 April 2003	Company name changed ludgate 294 LIMITED\certificate issued on 03/04/03 (2 pages)
3 April 2003	Company name changed ludgate 294 LIMITED\certificate issued on 03/04/03 (2 pages)
26 September 2002	Incorporation (22 pages)
26 September 2002	Incorporation (22 pages)

Pentair UK Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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